Lanthic
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-04-2020, still in office
Control
Founder
This company
Lanthic
Equity €54,364
Profit €6,675 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €544 in 2025
- Source
- deed of 30-04-2020
Articles of association
deed of 30-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
Shareholders
At incorporation
deed of 30-04-2020 ↗
- 100 shares (100%) · €12,400 in cash